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KYC source of funds Mercury
People that passed this before, did you provide them to pass this ? it's a us llc with non-resident owner would stripe statements enough or do i need more ? or some invoices? Thanks Last edited by a moderator: May 14, 2024- berseker
- Thread
- Replies: 7
- Forum: Offshore Bank & EMI Accounts
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Stripe new Questionable review process ? legal ?
So i've been using Stripe for quite sometime they are for me one of the best if not the best Payement processor for saas and ecom, but as of yesterday one of my US based accounts got a quite weird review notification that never had before, they basically ask to link the bank via api (plaid...- berseker
- Thread
- Replies: 7
- Forum: Card & Crypto Payment Processing
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Mercury Bank Verification after 3 years
Hi, I recently got this verification, i'm asking if some got it before and passed successfully, I have a Wyoming llc, non resident, i don't have an office in usa, my customer are from us but my suppliers are not and afraid they might want us to have utility bill and employees in usa ? can i...- berseker
- Thread
- Replies: 63
- Forum: Offshore Bank & EMI Accounts